Mitchells & Butlers Retail (No 2) Limited

Active03959664 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Controlled by
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
West Midlands
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 September 2022
Also at Pesto Restaurants Ltd, Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited · more companies
British
Born February 1980 (46)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 31 August 2010
Also at Pesto Restaurants Ltd, Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited · more companies
British
Born March 1961 (65)
Director · Appointed 31 August 2010
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 August 2010
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born October 1963 (63)
Officer history (30 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
7 September 2020
Appointed Burton, Denise Patricia as Secretary
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patricia as Secretary
31 January 2014
Resigned Young, Robin Mark as Director
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
12 November 2012
Resigned Singh, Saudagar as Director
15 February 2012
Resigned Todd, Kevin as Director
15 November 2011
Resigned Moxham, Roger Timothy as Director
15 November 2011
Resigned Martin, Adam Melville as Director
15 November 2011
Resigned Coldrick, Amanda as Director
15 March 2011
Resigned Fowle, Adam Peter as Director
8 March 2011
Resigned Berrow, Jacqueline Ann as Director
19 January 2011
Resigned Trousdale, Carolyn as Secretary
19 January 2011
Appointed Burton, Denise Patricia as Secretary
15 November 2010
Appointed Trousdale, Carolyn as Secretary
15 November 2010
Resigned Benjamin, Rachel Abigail as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Director
31 August 2010
Appointed Berrow, Jacqueline Ann as Director
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Vaughan, Andrew William as Director
2 July 2010
Resigned Edger, Christian Robert, Dr as Director
1 June 2010
Appointed Young, Robin Mark as Director
24 May 2010
Appointed Singh, Saudagar as Director
21 April 2010
Resigned Pratt, Richard Geoffrey as Director
12 October 2009
Appointed Moxham, Roger Timothy as Director
12 October 2009
Appointed Coldrick, Amanda as Director
12 October 2009
Resigned Wheaton, Alison Thompson as Director
12 October 2009
Resigned Moxham, Roger Timothy as Director
12 October 2009
Appointed Todd, Kevin as Director
12 October 2009
Appointed Moxham, Roger Timothy as Director
20 May 2009
Resigned Clarke, Timothy as Director
11 April 2009
Resigned Bramley, Michael Lloyd as Director
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
10 February 2009
Appointed Edger, Christian Robert, Dr as Director
4 July 2008
29 January 2008
Resigned Naffah, Karim as Director
28 November 2007
Appointed Fowle, Adam Peter as Director
28 November 2007
Resigned Hughes, Anthony as Director
1 July 2005
Resigned Scobie, William Young as Director
1 July 2005
Appointed Townsend, Jeremy Charles Douglas as Director
4 November 2003
Appointed Hughes, Anthony as Director
4 November 2003
4 November 2003
Appointed Wheaton, Alison Thompson as Director
4 November 2003
Appointed Martin, Adam Melville as Director
4 November 2003
Appointed Clarke, Timothy as Director
4 November 2003
Appointed Bramley, Michael Lloyd as Director
4 November 2003
Appointed Naffah, Karim as Director
4 November 2003
Appointed Pratt, Richard Geoffrey as Director
29 August 2003
Appointed Penrice, Victoria Margaret as Secretary
29 August 2003
Resigned Kennedy, Bronagh as Secretary
6 April 2000
Appointed Scobie, William Young as Director
6 April 2000
Appointed Kennedy, Bronagh as Director
6 April 2000
Appointed Kennedy, Bronagh as Secretary
6 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03420338

Holdings 6

Companies where Mitchells & Butlers Retail (No 2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mitchells & Butlers PLC
Mitchells & Butlers Holdings (No. 2) Limited Owns 75–100% of shares
Mitchells & Butlers Holdings Limited Owns 75–100% of shares
Mitchells & Butlers (Guestwise Parent) Limited Owns 75–100% of shares
Mitchells & Butlers (IP) Limited Owns 75–100% of shares
Mitchells & Butlers (Property) Limited Owns 75–100% of shares
Mitchells & Butlers Leisure Holdings Limited Owns 75–100% of shares
Mitchells & Butlers Retail (No 2) Limited This company Holds 75–100% of voting rights
Standard Commercial Property Developments Limited Owns 75–100% of shares
Mitchells & Butlers Retail Property Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates29 March 2026
24 March 2026Director's details changed
24 March 2026Director's details changed
9 March 2026Appointment of a director
19 February 2026Full accounts27 September 2025
Show all 158 filings

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